Will County Public Works and Transportation Committee met Oct. 3.
Here is the agenda provided by the committee:
I. CALL TO ORDER / ROLL CALL
II. PLEDGE OF ALLEGIANCE TO THE FLAG
III. APPROVAL OF MINUTES
1. WC Public Works & Transportation Committee - Regular Meeting - Sep 5, 2019 9:00 AM
IV. OLD BUSINESS
V. NEW BUSINESS
VI. RESOLUTIONS TO BE RECOMMENDED TO COUNTY BOARD
1. Authorizing the Will County's State's Attorney's Office to Proceed with Condemnation Cases regarding the County's Improvements of Laraway Road (CH 74) from Stonebridge Drive to Cedar Road (CH 4), County Board District #12
(Jeff Ronaldson)
2. Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase I) with RS & H Inc., for Gougar Road (CH 52) from Laraway Road (CH 74) to Francis Road (CH 64), Section 19-00154-13-PV, County Board Districts #9 and #12
(Jeff Ronaldson)
3. Authorizing the Appropriation of MFT Funds ($2,633,678.00) for Design Engineering Services (Phase I) by County Under the IL Highway Code for Gougar Road (CH 52) from Laraway Road (CH 74) to Francis Road (CH 64), County Board Districts #9 and #12
(Jeff Ronaldson)
4. Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with Hutchison Engineering Inc. on Briggs Street (CH 54) from the I-80 westbound ramps north to Washington Street Section 17-00053-19-FP, County Board District #8
(Jeff Ronaldson)
5. Authorizing the Appropriation of MFT Funds ($120,000.00) for Supplemental Design Engineering Services (Phase II) by County Under the IL Highway Code for Briggs Street (CH 54) from I-80 Westbound Ramps North to Washington Street, County Board District #8
(Jeff Ronaldson)
6. Authorizing Approval of Professional Services Agreement for Construction Inspection Services (Phase III) with KTA-Tator Inc. on Briggs Street (CH 54) from the I-80 westbound ramps north to Washington Street Section 17-00053-19-FP, County Board District #8
(Jeff Ronaldson)
7. Authorizing the Appropriation of MFT Funds ($50,000.00) for Construction Inspection Services (Phase III) by County Under the IL Highway Code for Briggs Street (CH 54) from I-80 Westbound Ramps North to Washington Street, County Board District #8
(Jeff Ronaldson)
8. Authorizing An Intergovernmental Agreement Between the Chicago Metropolitan Agency for Planning (CMAP) and the County of Will for the Completion of the Will County ITS Plan, County Board Districts #1 through #13 (Jeff Ronaldson)
VII. DIRECTOR OF TRANSPORTATION DISCUSSION
1. Brandon Road Closure update by IDOT (see attachment)
(Jeff Ronaldson)
2. Exchange St. at Burville Rd – HSIP Application
(Jeff Ronaldson)
VIII. STATE'S ATTORNEY DISCUSSION
IX. MONTHLY WORK REPORTS
1. Construction Status Report
(Jeff Ronaldson)
2. Maintenance Status Report
(Jeff Ronaldson)
3. Phase II Summary Report
(Jeff Ronaldson)
X. REPORTS BY COMMITTEE MEMBERS
XI. PUBLIC COMMENT
XII. CHAIRMAN'S REPORT / ANNOUNCEMENTS
XIII. EXECUTIVE SESSION
XIV. ADJOURNMENT
NEXT MEETING - NOVEMBER 7, 2019
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3894&Inline=True
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